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HOT TUB REPAIR MEN & EMBRACE HOT TUBS LTD

Company number 12052597

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-18
09 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
03 Jan 2024 AD01 Registered office address changed from Unit 3B Westthorpe Fields Road Killamarsh Sheffield S21 1TZ England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 3 January 2024
03 Jan 2024 600 Appointment of a voluntary liquidator
03 Jan 2024 LIQ02 Statement of affairs
10 Oct 2023 AA01 Previous accounting period extended from 31 May 2023 to 31 August 2023
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
12 Jun 2023 TM01 Termination of appointment of Stephen Boyle as a director on 30 April 2023
12 Jun 2023 PSC07 Cessation of Stephen Boyle as a person with significant control on 30 April 2023
20 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
05 Jul 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
24 Jun 2022 AD01 Registered office address changed from Office 8, the Stables Church Street Staveley Chesterfield S43 3TN England to Unit 3B Westthorpe Fields Road Killamarsh Sheffield S21 1TZ on 24 June 2022
01 Apr 2022 CERTNM Company name changed hot tub repair men LTD\certificate issued on 01/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-31
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
22 Jul 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
19 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
12 Mar 2021 AA01 Previous accounting period shortened from 30 June 2020 to 31 May 2020
26 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
14 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-14
  • GBP 2